THE VIRGIN DRINKS COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02952948

Incorporation date

25/07/1994

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1994)

22/10/2012

Final Gazette dissolved via voluntary strike-off

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10/07/2012

Statement of capital following an allotment of shares on 2012-06-26

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09/07/2012

First Gazette notice for voluntary strike-off

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02/07/2012

Application to strike the company off the register

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20/05/2012

Termination of appointment of Charlotte Madeleine Paulette Coquebert De Neuville as a director on 2012-05-18

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20/05/2012

Appointment of Carla Rosaline Stent as a director on 2012-05-18

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12/04/2012

Termination of appointment of Shauravi Malik as a director on 2012-04-12

View PDF (1 pages)

31/08/2011

Appointment of Shauravi Malik as a director

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25/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

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30/06/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

19/09/2010

Director's details changed for Charlotte Madeleine Paulette Massot on 2010-09-14

View PDF (2 pages)

09/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

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20/05/2010

Termination of appointment of Camilla Macapili as a director

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19/05/2010

Appointment of Charlotte Madeleine Paulette Massot as a director

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24/03/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

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02/12/2009

Total exemption full accounts made up to 2009-03-31

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16/11/2009

Termination of appointment of Kirsten Rodie as a director

View PDF (1 pages)

15/11/2009

Appointment of Camilla Gail Bacero Macapili as a director

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06/11/2009

Termination of appointment of Alun Hindle as a director

View PDF (1 pages)

28/10/2009

Appointment of Kirsten Jane Rodie as a director

View PDF (2 pages)

12/10/2009

Resolutions

View PDF (10 pages)

06/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

20/04/2009

Director appointed alun timothy hindle

View PDF (2 pages)

19/04/2009

Appointment Terminated Director john moorhead

View PDF (1 pages)

15/02/2009

Appointment Terminated Director philip foyn

View PDF (1 pages)

21/10/2008

Director's Change of Particulars / john moorhead / 18/08/2008 / Area was: , now: hammersmith

View PDF (1 pages)

12/10/2008

Director appointed philip dennis foyn

View PDF (1 pages)

09/10/2008

Appointment Terminated Director andrew lee

View PDF (1 pages)

05/10/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

02/10/2008

Director's Change of Particulars / john moorhead / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR

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02/10/2008

Secretary's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom

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02/10/2008

Return made up to 01/08/08; full list of members

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17/08/2008

Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR

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23/06/2008

Secretary's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true

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27/04/2008

Appointment Terminated Director john jackson

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06/04/2008

Director's Change of Particulars / john moorhead / 20/03/2008 / HouseName/Number was: , now: 120; Street was: 20 elthiron road, now: campden hill road; Post Code was: SW6 4BN, now: W8 7AR; Secure Officer was: false, now: true

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13/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

24/10/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

08/10/2007

New director appointed

View PDF (1 pages)

27/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

29/03/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

11/09/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

13/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

16/05/2006

Director resigned

View PDF (1 pages)

11/09/2005

New director appointed

View PDF (2 pages)

15/08/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

07/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

27/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

18/08/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

25/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

Return made up to 31/01/04; full list of members

View PDF (5 pages)

29/01/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

27/01/2004

Full accounts made up to 2003-01-26

View PDF (15 pages)

27/01/2004

Full accounts made up to 2002-01-27

View PDF (17 pages)

17/02/2003

Return made up to 31/01/03; full list of members

View PDF (5 pages)

02/10/2002

Delivery ext'd 3 mth 31/01/02

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07/07/2002

Director's particulars changed

View PDF (1 pages)

03/03/2002

Full accounts made up to 2001-01-28

View PDF (15 pages)

13/02/2002

Return made up to 31/01/02; full list of members

View PDF (5 pages)

16/10/2001

Delivery ext'd 3 mth 31/01/01

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05/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Director resigned

View PDF (1 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

18/07/2001

Full accounts made up to 2000-01-31

View PDF (15 pages)

12/07/2001

New director appointed

View PDF (4 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Director resigned

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22/04/2001

Return made up to 31/01/01; full list of members; amend

View PDF (6 pages)

22/04/2001

Return made up to 31/01/00; full list of members; amend

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19/04/2001

Ad 31/01/01--------- £ si 8000000@1

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19/04/2001

Nc inc already adjusted 31/01/01

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19/04/2001

Resolutions

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19/04/2001

Resolutions

View PDF (1 pages)

28/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

10/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2000

Delivery ext'd 3 mth 30/01/00

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11/10/2000

Declaration of satisfaction of mortgage/charge

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27/04/2000

Full accounts made up to 1999-01-29

View PDF (14 pages)

23/03/2000

Resolutions

View PDF (8 pages)

19/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Secretary resigned

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05/03/2000

Certificate of change of name

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14/02/2000

Ad 31/01/00--------- £ si 6000000@1

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14/02/2000

Resolutions

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14/02/2000

Resolutions

View PDF (2 pages)

14/02/2000

£ nc 15700000/21700000 31/01/00

View PDF (1 pages)

01/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

25/01/2000

New director appointed

View PDF (2 pages)

16/01/2000

Director's particulars changed

View PDF (1 pages)

03/11/1999

Director resigned

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03/11/1999

Delivery ext'd 3 mth 30/01/99

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01/03/1999

Full accounts made up to 1998-01-28

View PDF (17 pages)

24/02/1999

Resolutions

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24/02/1999

Resolutions

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24/02/1999

Resolutions

View PDF (1 pages)

10/02/1999

Ad 29/01/99--------- £ si 4000000@1

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10/02/1999

Nc inc already adjusted 29/01/99

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10/02/1999

Resolutions

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10/02/1999

Resolutions

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10/02/1999

Resolutions

View PDF (1 pages)

07/02/1999

Return made up to 31/01/99; full list of members

View PDF (19 pages)

07/02/1999

Director resigned

View PDF (1 pages)

17/01/1999

Director's particulars changed

View PDF (1 pages)

11/01/1999

Return made up to 31/12/98; full list of members

View PDF (24 pages)

13/12/1998

Director resigned

View PDF (1 pages)

30/11/1998

Delivery ext'd 3 mth 31/01/98

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22/10/1998

Director's particulars changed

View PDF (1 pages)

22/10/1998

New director appointed

View PDF (7 pages)

15/03/1998

Full accounts made up to 1997-01-28

View PDF (17 pages)

10/02/1998

Ad 30/01/98--------- £ si 9700000@1=9700000 £ ic 2000000/11700000

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10/02/1998

Resolutions

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10/02/1998

Resolutions

View PDF (6 pages)

10/02/1998

Resolutions

View PDF (6 pages)

10/02/1998

£ nc 2000000/11700000 30/01/98

View PDF (1 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

12/01/1998

Return made up to 31/12/97; full list of members

View PDF (18 pages)

21/12/1997

Director resigned

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20/10/1997

Delivery ext'd 3 mth 31/01/97

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13/05/1997

Full accounts made up to 1996-01-28

View PDF (15 pages)

05/01/1997

Return made up to 31/12/96; full list of members

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05/01/1997

Location of register of members address changed

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05/01/1997

Location of debenture register address changed

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26/11/1996

Delivery ext'd 3 mth 31/01/96

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31/01/1996

Full accounts made up to 1995-01-28

View PDF (14 pages)

04/01/1996

Return made up to 31/12/95; full list of members

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04/01/1996

Location of register of members address changed

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04/01/1996

Location of debenture register address changed

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13/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/07/1995

Return made up to 26/07/95; full list of members

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01/03/1995

Director resigned

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30/01/1995

Particulars of mortgage/charge

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28/01/1995

Secretary's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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15/11/1994

New secretary appointed

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15/11/1994

New director appointed

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15/11/1994

New director appointed

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15/11/1994

New director appointed

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15/11/1994

New director appointed

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06/11/1994

Ad 28/10/94--------- £ si 1999998@1=1999998 £ ic 2/2000000

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06/11/1994

Nc inc already adjusted 28/10/94

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06/11/1994

Memorandum and Articles of Association

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06/11/1994

Resolutions

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06/11/1994

Resolutions

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06/11/1994

Resolutions

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06/11/1994

Resolutions

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06/11/1994

Resolutions

View PDF (20 pages)

06/11/1994

New director appointed

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06/11/1994

New director appointed

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16/10/1994

Accounting reference date notified as 31/01

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11/10/1994

New director appointed

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09/10/1994

Certificate of change of name

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02/10/1994

Director resigned;new director appointed

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02/10/1994

Secretary resigned;new secretary appointed

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23/08/1994

Registered office changed on 24/08/94 from: classic house 174-180 old street london EC1V 9BP

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25/07/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About THE VIRGIN DRINKS COMPANY LIMITED

THE VIRGIN DRINKS COMPANY LIMITED is an(a) Dissolved company incorporated on 25/07/1994 with the registered office located at The School House, 50 Brook Green, London W6 7RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE VIRGIN DRINKS COMPANY LIMITED?

THE VIRGIN DRINKS COMPANY LIMITED is currently Dissolved. It was registered on 25/07/1994 and dissolved on 22/10/2012.

Where is THE VIRGIN DRINKS COMPANY LIMITED located?

THE VIRGIN DRINKS COMPANY LIMITED is registered at The School House, 50 Brook Green, London W6 7RR.

What does THE VIRGIN DRINKS COMPANY LIMITED do?

THE VIRGIN DRINKS COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE VIRGIN DRINKS COMPANY LIMITED?

The latest filing was on 22/10/2012: Final Gazette dissolved via voluntary strike-off.